Tag: Karti Chidambaram
Personal Holding Companies (PHC) – KP Balaraj episode – Part 4
In this ongoing series on Tax Havens, we describe the role PHCs play in Part 4. The previous parts can be accessed here.
In Part...
Roundtripping ill-gotten wealth – Part 3
Part 1 of this series deals with How Tax Havens are used by HNIs. Part 2 explains why High Net worth individuals open shell...
Creating Shell Companies to hide Assets in Tax Havens – Part...
It will not be surprising if many of the readers are completely overwhelmed by the description of the structure below.
In Part 1 of the...
White-Collar Black-Money Secrets – How the Tax Havens are used by...
The last trip undertaken by Karti Chidambaram (as per the court submissions) was September 20-30th. If you look back over the past few years,...
ED attaches Rs.54 crores worth assets of Karti Chidambaram in the...
The Enforcement Directorate (ED) on Thursday cracked down on the tainted former Finance Minister P Chidambaram’s family by attaching Rs.54 crores worth assets in...
Aircel-Maxis scam – SC grants three more months to ED to...
On Thursday, the Supreme Court extended by three months the deadline given to the Enforcement Directorate (ED) to complete the probe in the Aircel-Maxis...
ED demands Karti’s custodial interrogation in Aircel-Maxis probe. The Court directs...
The Enforcement Directorate (ED) tightened the noose on Karti Chidambaram on Monday by seeking his custodial interrogation in the Aircel-Maxis probe. In its
detailed...
Aircel-Maxis scam: ED interrogates Chidambaram for six hours. Soon to be...
The Enforcement Directorate on Friday again interrogated former Finance Minister P Chidambaram for six hours in the Aircel-Maxis money laundering case. This is the...
